Jash Productions Limited
- Company number
- 03613050
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Aug 1998
- Nature of business
- Television programme production activities
- Corporate group
- Time Warner London Limited (76 companies)
Registered office
Previous names
- Shed Productions (Jailbirds) Limited (until 4 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWSON (LONDON) LIMITED | Corporate-Secretary | 11 Aug 1998 | 11 Aug 1998 |
| LINNELL, Kay Catherine Sheila Hilary, Dr | Director | 11 Aug 1998 | 11 Aug 1998 |
| GOTTS, Katherine | Secretary | 11 Aug 1998 | 28 Oct 2003 |
| CHADWICK, Maureen Gladys | Director | 11 Aug 1998 | 31 May 2009 |
| KEMP, Jonathon Mark | Director | 27 Jan 2005 | 2 Mar 2012 |
| KEMP, Jonathon Mark | Secretary | 28 Oct 2003 | 2 Mar 2012 |
| PARK, Brian Gordon | Director | 11 Aug 1998 | 31 Dec 2013 |
| GALLAGHER, Eileen Rosie | Director | 11 Aug 1998 | 31 Dec 2013 |
| MCMANUS, Ann | Director | 11 Aug 1998 | 31 Dec 2013 |
| SOUTHGATE, Nicholas Adam | Director | 20 Jan 2009 | 23 Oct 2014 |
| HUNGATE, Claire Elizabeth | Secretary | 2 Mar 2012 | 1 Dec 2014 |
| DOWNING, Terry William | Director | 25 Nov 2013 | 31 Dec 2014 |
| EMMERSON, Nicholas Andres | Director | 8 Apr 2015 | 30 Apr 2017 |
| HUNGATE, Claire Elizabeth | Director | 2 Mar 2012 | 18 Jul 2017 |
| CAMPBELL-WHITE, Paul Alexander | Director | 8 Apr 2015 | 29 Sep 2017 |
| GOES, Ronaldus | Director | 2 Aug 2017 | 4 Nov 2022 |
| OGILVIE, William Alexander | Director | 24 May 2017 | 4 Nov 2022 |
| TREHY, Kevin John | Director | 4 Nov 2022 | 1 Apr 2024 |
| KING, Tina | Director | 8 Mar 2024 | |
| PALLADINO, Susan | Director | 4 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shed Media Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Nov 2022 |
| Time Warner Entertainment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2022 |
Accounts
Connections
Owned by
Jash Productions Limited → Time Warner Entertainment Limited → Warner Media International Limited → Time Warner London Limited
Directors’ other companies
- KING, Tina - Director at Dombey Street Productions Limited
- KING, Tina - Director at Red Castle Productions Limited
- KING, Tina - Director at Spring Rains Productions Limited
- KING, Tina - Director at HLR Legacy Limited
Companies at the same address
- American Night Productions Limited (05786050)
- Amuck Animation Productions Limited (16175059)
- Articulated Productions Limited (06563139)
- Big Pixel Studios Limited (06950777)
- Boswell Street Productions Limited (09255322)
- Cable News International Limited (05001368)
- Cheeky Pint Productions Limited (13450211)
- Cross Plains Productions Limited (10844796)
- Deep Blue Productions Limited (03475309)
- Dena Films Limited (09664530)